TONEWEAR LIMITED

Overview

Company Name	TONEWEAR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04884436
Jurisdiction	England/Wales
Date of Creation	Sep 02, 2003
Date of Cessation	Dec 11, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TONEWEAR LIMITED?

General secondary education (85310) / Education

Where is TONEWEAR LIMITED located?

Registered Office Address	c/o CONVERSOR LIMITED The Lansbury Estate 102 Lower Guildford Road Knaphill GU21 2EP Woking Surrey
Undeliverable Registered Office Address	No

What were the previous names of TONEWEAR LIMITED?

Previous Company Names
Company Name	From	Until
NT ACADEMY LIMITED	Jul 24, 2017	Jul 24, 2017
TONEWEAR LIMITED	Dec 31, 2012	Dec 31, 2012
CONVERSOR PRODUCTS LIMITED	Dec 09, 2003	Dec 09, 2003
TONEWEAR LIMITED	Sep 02, 2003	Sep 02, 2003

What are the latest accounts for TONEWEAR LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for TONEWEAR LIMITED?

Filings

Date

Description

Document

Type

Dec 11, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 25, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 18, 2018

Application to strike the company off the register

3 pages

DS01

Sep 03, 2018

Confirmation statement made on Aug 28, 2018 with no updates

3 pages

CS01

Aug 12, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Jun 04, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 04, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 03, 2018	RES15

Aug 28, 2017

Confirmation statement made on Aug 28, 2017 with updates

3 pages

CS01

Jul 24, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 24, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 22, 2017	RES15

Jul 01, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Aug 28, 2016

Confirmation statement made on Aug 28, 2016 with updates

5 pages

CS01

Aug 07, 2016

Micro company accounts made up to Dec 31, 2015

2 pages

Aug 29, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Aug 29, 2015

Annual return made up to Aug 28, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 29, 2015	Statement of capital on Aug 29, 2015 Capital: GBP 1	SH01

Dec 24, 2014

Satisfaction of charge 2 in full

1 pages

MR04

Sep 05, 2014

Annual return made up to Sep 02, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 05, 2014	Statement of capital on Sep 05, 2014 Capital: GBP 1	SH01

Aug 13, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Sep 08, 2013

Annual return made up to Sep 02, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 08, 2013	Statement of capital on Sep 08, 2013 Capital: GBP 1	SH01

Aug 27, 2013

Total exemption small company accounts made up to Dec 31, 2012

4 pages

Dec 31, 2012

Certificate of change of name

Company name changed conversor products LIMITED\certificate issued on 31/12/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 31, 2012	Change company name resolution on Dec 31, 2012	RES15
change-of-name	Dec 31, 2012	Change of name by resolution	NM01

Dec 19, 2012

Voluntary arrangement supervisor's abstract of receipts and payments to Dec 11, 2012

2 pages

1.3

Dec 19, 2012

Notice of completion of voluntary arrangement

6 pages

1.4

Dec 19, 2012

Voluntary arrangement supervisor's abstract of receipts and payments to Dec 04, 2012

2 pages

1.3

Sep 09, 2012

Annual return made up to Sep 02, 2012 with full list of shareholders

3 pages

AR01

Aug 17, 2012

Total exemption small company accounts made up to Dec 31, 2011

4 pages

Feb 09, 2012

Voluntary arrangement supervisor's abstract of receipts and payments to Dec 04, 2011

10 pages

1.3

View All Filings

Who are the officers of TONEWEAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRASSINGTON, Jeremy Guy c/o Conversor Limited 102 Lower Guildford Road Knaphill GU21 2EP Woking The Lansbury Estate Surrey	Aug 31, 2006		Secretary	c/o Conversor Limited 102 Lower Guildford Road Knaphill GU21 2EP Woking The Lansbury Estate Surrey		British		143432330001
BRASSINGTON, Jeremy Guy c/o Conversor Limited 102 Lower Guildford Road Knaphill GU21 2EP Woking The Lansbury Estate Surrey	Sep 10, 2003		Director	c/o Conversor Limited 102 Lower Guildford Road Knaphill GU21 2EP Woking The Lansbury Estate Surrey	United Kingdom	British	1951-9	143432330001
BROOKS, Kenneth William Baldwin Avenue BN21 1UP Eastbourne 40 East Sussex	Sep 11, 2005	Aug 31, 2006	Secretary	Baldwin Avenue BN21 1UP Eastbourne 40 East Sussex		British		105597810001
BULLDOG NOMINEES LIMITED 37 Warren Street W1T 6AD London	Sep 10, 2003	Sep 11, 2005	Secretary	37 Warren Street W1T 6AD London				92653820002
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Sep 02, 2003	Sep 10, 2003	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
LANGTON, Karl Sebastian c/o Conversor Limited 102 Lower Guildford Road Knaphill GU21 2EP Woking The Lansbury Estate Surrey	Jul 26, 2006	Apr 12, 2011	Director	c/o Conversor Limited 102 Lower Guildford Road Knaphill GU21 2EP Woking The Lansbury Estate Surrey	United Kingdom	British	1969-8	114598660001
MUNDY, Adrian Howard Stancombe Farm Cottage Askerswell DT2 9EG Dorchester Dorset	Sep 07, 2005	Jul 17, 2006	Director	Stancombe Farm Cottage Askerswell DT2 9EG Dorchester Dorset		British	1960-3	103871630001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Sep 02, 2003	Sep 10, 2003	Nominee Director	41 Chalton Street NW1 1JD London				900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TONEWEAR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeremy Guy Brassington c/o CONVERSOR LIMITED 102 Lower Guildford Road Knaphill GU21 2EP Woking The Lansbury Estate Surrey	Apr 06, 2016	c/o CONVERSOR LIMITED 102 Lower Guildford Road Knaphill GU21 2EP Woking The Lansbury Estate Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does TONEWEAR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 01, 2005 Delivered On Nov 02, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 02, 2005Registration of a charge (395) Dec 24, 2014Satisfaction of a charge (MR04)
Debenture	Created On Oct 20, 2003 Delivered On Oct 31, 2003	Satisfied	Amount secured £30,000 due or to become due from the company to the chargee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Elitesound Limited
	Transactions Oct 31, 2003Registration of a charge (395) Jan 24, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TONEWEAR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 05, 2007	Date of meeting to approve CVA
Dec 11, 2012	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Eric Walls C12 Marquis Court Marquis Way Team Valley NE11 0RU Gateshead	practitioner	C12 Marquis Court Marquis Way Team Valley NE11 0RU Gateshead

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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